STEALTHY FACILITIES SYSTEMS LTD

Company Documents

DateDescription
24/06/1424 June 2014 FIRST GAZETTE

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27/02/1427 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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04/03/134 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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22/03/1122 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WARE / 01/01/2011

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18/05/1018 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/03/1010 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHORE SECRETARIES LIMITED / 01/10/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WARE / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR SHORE DIRECTORS LIMITED

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18/02/0918 February 2009 DIRECTOR APPOINTED JACQUELINE ANN WARE

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11/02/0911 February 2009 COMPANY NAME CHANGED MID-SUSSEX TRADING COMPANY LTD
CERTIFICATE ISSUED ON 11/02/09

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 LOCATION OF REGISTER OF MEMBERS

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20/07/0620 July 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
DEMAR HOUSE 14 CHURCH ROAD
EAST WITTERING
CHICHESTER
WEST SUSSEX PO20 8PS

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20/07/0620 July 2006 LOCATION OF DEBENTURE REGISTER

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21/02/0621 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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25/02/0525 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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